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ROSAAL LIMITED

Company number 05663269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2011 TM01 Termination of appointment of Mohammed Ghannad Tavackoli as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 21/12/2011.
21 Dec 2011 TM01 Termination of appointment of Mohammed Ghannad Tavackoli as a director
08 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2011 CH01 Director's details changed for Mohammed Tavackoli on 1 June 2011
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Dec 2010 AP01 Appointment of Ali Asghar Mesforoush as a director
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2010 TM01 Termination of appointment of Abolfazle Jafari Tehrani as a director
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mohammed Tavackoli on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Abolfazle Jafari Tehrani on 1 October 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 28/12/08; full list of members
15 Jan 2009 288a Secretary appointed daniel zaroovabeli
25 Nov 2008 288b Appointment terminated director ali yazdanpanah
12 Sep 2008 88(2) Ad 30/03/08\gbp si 499@1=499\gbp ic 2501/3000\
12 Sep 2008 88(2) Ad 08/08/08\gbp si 1500@1=1500\gbp ic 1001/2501\
20 Aug 2008 123 Nc inc already adjusted 12/08/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 288a Director appointed mohammed tavackoli
09 May 2008 88(2) Ad 31/03/08\gbp si 1000@1=1000\gbp ic 1/1001\